Name
Mr Mr Adam Edward Cathery
DFSA Reference Number:
I011157
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Aug-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Aug-2018
Withdrawal Date
06-Jul-2020
Comments
Sumitomo Mitsui Banking Corporation
F000223
Authorised Firms
Emirates NBD Capital Limited
F000253
Authorised Firms
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